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THE PORT OF MOSTYN LIMITED

Company number 02804520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2001 395 Particulars of mortgage/charge
21 Jun 2001 395 Particulars of mortgage/charge
21 Jun 2001 395 Particulars of mortgage/charge
21 Jun 2001 395 Particulars of mortgage/charge
05 Apr 2001 363s Return made up to 29/03/01; full list of members
17 Oct 2000 AA Full group accounts made up to 31 December 1999
19 Apr 2000 395 Particulars of mortgage/charge
31 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Mar 2000 363s Return made up to 29/03/00; full list of members
29 Mar 1999 363s Return made up to 29/03/99; full list of members
  • 363(288) ‐ Director resigned
29 Jan 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
18 Dec 1998 169 £ ic 200/120 24/11/98 £ sr 80@1=80
17 Dec 1998 288b Secretary resigned
17 Dec 1998 288a New secretary appointed
25 Nov 1998 AA Full group accounts made up to 30 September 1998
13 Oct 1998 AUD Auditor's resignation
09 Sep 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
09 Sep 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
24 Apr 1998 363s Return made up to 29/03/98; no change of members
26 Feb 1998 AA Full group accounts made up to 30 September 1997
23 Apr 1997 363s Return made up to 29/03/97; full list of members
02 Mar 1997 AA Full accounts made up to 30 September 1996
04 Aug 1996 AA Full accounts made up to 30 September 1995
23 Apr 1996 363s Return made up to 29/03/96; no change of members
27 Apr 1995 AA Full accounts made up to 30 September 1994